Updated at 01 Oct 2024
Panama
Corporations and Foundations
TRANSCARGO NATIONAL LOGISTIC, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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15/08/24
Document submitted
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15/02/24
Document submitted
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15/02/24
Document submitted
Related members (8)
Related members (8)
ADOLFO DE GRACIA
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DIRECTOR / PRESIDENTE - PRESIDENTE - SECRETARIO - TESORERO
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OLIVER ARAUZ
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DIRECTOR
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CARLA CHEN LEE
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DIRECTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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CHEN LEE & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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ASOC, DE PRODUCT, DE LECHE DE TRES QUEBRADAS Y AGUA BUENA 7105933 Organization type: SOCIEDAD COMÚN
Registration date: 16/11/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1994
Related members: 2
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General index
TRANSCARGO NAT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/04/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSCARGO NAT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSCARGO NAT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSCARGO NAT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSCARGO NAT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (1)
News (1)
Publication date:
2022-03-12
Source:
La Estrella
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Publications index
TRANSCARGO NAT...
Organizacion actualizada